Hitech Saree Trading Private Limited
About Hitech Saree Trading Private Limited
Data last updated: 22 July 2025
Hitech Saree Trading Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Moriya Business Ltd. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74900WB2011PTC158606.
Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Sandeep Roy and Ashok Kumar Bajaj.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3A Alipore Road, Kolkata, West Bengal, India – 700027.
It operates as a subsidiary of Moriya Business Ltd.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address3A Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Board of Directors of Hitech Saree Trading Private Limited
Hitech Saree Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Roy | Director | 24 Mar 2012 | 14 Years 5 Months | Current |
| Ashok Kumar Bajaj | Director | 24 Mar 2012 | 14 Years 5 Months | Current |
Financials of Hitech Saree Trading Private Limited FY 2016 filings available
Ten-year financial statements for Hitech Saree Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hitech Saree Trading Private Limited
Hitech Saree Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hitech Saree Trading Private Limited
View historical data on people associated with Hitech Saree Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hitech Saree Trading Private Limited
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GST Compliance of Hitech Saree Trading Private Limited
GST registrations and filing compliance for Hitech Saree Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hitech Saree Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Hitech Saree Trading Private Limited
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- Rating history
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MSME Payment Delays by Hitech Saree Trading Private Limited
MSME payment history for Hitech Saree Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Hitech Saree Trading Private Limited
Corporate group structure for Hitech Saree Trading Private Limited
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MCA Filings & Documents of Hitech Saree Trading Private Limited
MCA filings and documents for Hitech Saree Trading Private Limited
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Recent Activity on Hitech Saree Trading Private Limited
Frequently Asked Questions about Hitech Saree Trading Private Limited
Hitech Saree Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hitech Saree Trading Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2011 and is registered under CIN U74900WB2011PTC158606. The company may be struck off soon - caution is advised.
The compliance status of Hitech Saree Trading Private Limited is active non-compliant as of 22 July 2025.
The current directors of Hitech Saree Trading Private Limited are:
- Sandeep Roy - Director
- Ashok Kumar Bajaj - Director
The CIN (Corporate Identification Number) of Hitech Saree Trading Private Limited is U74900WB2011PTC158606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hitech Saree Trading Private Limited is trading. The company specifically operates in other wholesale.